Scammer Detection

Overview

An automated scammer detection and protection system for Telegram and Discord groups. It combines AI-powered analysis with trusted scam databases to quickly identify and manage malicious users and content.

How to Protect your Group

• Add Phanes to your group

• Promote Phanes to Admin with at least the following permissions:

  1. Ban users

  2. Delete messages

How It Works

The scammer detection system operates through:

1. AI-Powered Analysis: Advanced machine learning algorithms to identify known scam techniques.

2. Known Scammer Database: Automatically bans users who are already identified as scammers.

3. Pattern Recognition: Detects suspicious messages containing malicious bot links, drainer websites, and common scam indicators.

Automatic Actions

When a scammer is detected, the system will:

• Automatically attempt to ban the user.

• Delete the suspicious message.

• Send a warning notification to the group.

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Reporting Scams

If you encounter a scam that wasn't automatically detected, please use /report to report it immediately.

This helps improve our AI detection system and protect the community. The system continuously learns and adapts to new scam techniques while maintaining high performance.